Did US agencies fail to heed warnings of 2008 Mumbai attacks?

David Coleman Headley

David Headley

By JOSEPH FITSANAKIS | intelNews.org |
We have written before that the CIA alerted Indian authorities prior to the 2008 Mumbai attacks, which killed 166 people, including six American citizens. The incident, which was perpetrated by Pakistani-based militant group Lashkar-e-Taiba, is routinely described as the most sophisticated and spectacular terrorist strike since 9/11.  But there are numerous questions about the complex relationship between the United States, Lashkar-e-Taiba, and Pakistan’s Inter-Services Intelligence (ISI) directorate, which is widely believed to be protecting the terrorist group. Many of these questions center on David Coleman Headley, an American citizen, born in Washington, DC, who is currently in US custody, having confessed to helping plan the Mumbai attacks. According to Headley’s own court testimony, he worked for the ISI; moreover, despite early denials, the US government eventually admitted that Headley was a paid informant for the US Drug Enforcement Administration. There is, however, intense speculation in India and Pakistan that Headley, who is of Pakistani background, is in fact a CIA agent-gone-rogue, who used his CIA connections to pursue his militant plans undisturbed (something with the CIA flatly denies). Such rumors are reinforced by the US authorities’ puzzling refusal to allow Indian government investigators of the Mumbai attacks access to Headley. The curious relationship between US intelligence agencies and David Headley has been probed by several media outlets, including The New York Times, which in March of 2010 pointed out that Headley “moved effortlessly between the United States, Pakistan and India for nearly seven years, training at a militant camp in Pakistan on five occasions”. Now a new documentary by investigative group ProPublica, which aired on Tuesday as part of PBS’ Frontline television series, has unearthed new information that shows US government agencies failed to heed “repeated warnings over seven years”, which might have helped prevent the Mumbai attacks. Read more of this post

News you may have missed #581

Jin Yinan

Jin Yinan

►►CIA wants to censor book by ex-FBI agent. The agent, Ali H. Soufan, argues in the book that the CIA missed a chance to derail the 9/11 plot by withholding from the FBI information about two future 9/11 hijackers living in San Diego. He also says that torture interrogation methods against terrorism detainees were unnecessary and, ultimately, counterproductive. Both these things are known and have been publicly discussed. As The Independent correctly notes, the CIA’s objections are “less for national security reasons than out of a desire to avoid re-airing incidents that show the Agency in an unflattering light”.
►►New scandal at India’s SIGINT agency. The Indian government founded the National Technical Research Organisation (NTRO) in 2004, as a potential communications nerve center for all of India’s intelligence agencies. But the SIGINT agency has been involved in one financial scandal after the other, most recently relating to an elaborate procurement scam.
►►China silent about spy lecture leak. China has remained quiet as a recently leaked video of a Chinese general’s candid remarks on sensitive spying cases continued to draw international attention. The ministries of defense and foreign affairs have not responded to media inquiries, and numerous phone calls to National Defense University, where the general, Jin Yinan (pictured), teaches, went unanswered. State media made no mention of the story.

Computer hacking reveals Italian spying on Russia, India

CNAIPIC emblem

CNAIPIC emblem

By JOSEPH FITSANAKIS | intelNews.org |
Documents posted online by an anonymous hacker group point to extensive Italian espionage against Russian and Indian defense and energy deals. The hacked documents contain raw data and intelligence reports authored by officials in Italy’s National Anti-Crime Computer Center for Critical Infrastructure Protection (CNAIPIC), an electronic security outfit operating under the auspices of the Italian National Police. It appears that Italian National Police servers were recently hacked by a group of international hackers calling itself Anonymous Hackers for Antisec Operation. On July 26, the group published over eight gigabytes of hacked CNAIPIC documents on various subjects, ranging from reports on Egypt’s Ministry of Transportation to information about the Vietnam Oil and Gas Group (PetroVietnam). Among the documents are reports that seem to point to systematic intelligence-gathering operations by CNAIPIC against Russia’s government-owned energy and defense industries. Some of the information contained in the reports appears to have been stolen from the embassy of India in Moscow, probably through cyberespionage. The stolen information would suggest that CNAIPIC has had access since late 2009 to confidential correspondence between the Indian embassy and a number of Russian military aircraft industries, including Aviazapchast, Ilyushin Aircraft, and NPO Saturn. Read more of this post

Two US citizens charged with spying for Pakistan

Syed Ghulam Nabi Fai

Syed Fai

By JOSEPH FITSANAKIS | intelNews.org |
American counterintelligence officers have indicted two US citizens of Pakistani origin with trying to influence Congress and the White House on behalf of the government of Pakistan. According to court documents filed on Tuesday by the FBI in Virginia, Zaheer Ahmad (who escaped arrest and may be currently in Pakistan) and Syed Ghulam Nabi Fai acted as unregistered agents of a foreign government (legal terminology for espionage) while operating under the direction of Pakistan’s Inter-Services Intelligence directorate (ISI). Both men were leading members of the Kashmiri American Council, a lobby group that propagates Pakistan’s territorial claim to the northwester Indian region of Kashmir. Pakistan and India fought over Kashmir in 1947 and 1967, and have been engaged in constant low-intensity conflict over the territory ever since. The Kashmiri American Council is one of three Kashmir Councils in the West, the other two being in London, UK, and Brussels, Belgium. But the FBI court affidavit claims that the Kashmir Centers are ISI front-organizations, and that the activities of their employees are directed by the ISI. Specifically, the FBI alleges that Fai, who acted as the Council’s director in Washington, routinely coordinated his endeavors with his ISI handlers, usually communicating with them via email. The court documents mention a witness testimony that claims Fai has been an ISI operative for over two decades, and that in recent years he has been receiving between $500,000 and $700,000 per annum from Pakistani intelligence. Much of this money ended up in the pockets of influential American politicians, in the form of campaign donations. Read more of this post

Chinese telecoms manufacturer denies spying claims (again)

Huawei HQ

Huawei HQ

By IAN ALLEN| intelNews.org |
Huawei Technologies is one of China’s fastest-rising corporations. Founded in 1988 to import Western office telephone systems to China, the company today has become one of the country’s leading exporters, producing all kinds of hi-tech communications hardware equipment, ranging from routers to cell towers and undersea cables. But, as intelNews has indicated on several instances, Huawei’s export growth has been hampered in recent years by widely circulated suspicions that the company maintains close ties to the Chinese military and intelligence establishments. In 2009, the Australian Security Intelligence Organisation (ASIO) investigated one of Huawei’s Australian-based subsidiaries for links to Chinese intelligence operations. In the following year, the Indian government barred the company from operating in India, citing its allegedly “strong links with the Chinese military”. In August of 2010, several American senators called for an investigation into a proposed collaboration between Huawei and US-based Sprint-Nextel, arguing that the Chinese hardware manufacturer is “effectively controlled by China’s civilian and military intelligence establishment”. Further controversy erupted in the United States in February of this year, when another group of American Congress members accused Huawei of having supplied telecommunications equipment to Iran and the Afghan Taliban. The controversy around Huawei, which currently employs over 110,000 people in China and beyond, centers partly on its founder and chief executive owner, Ren Zhengfei. A former Director of the People’s Liberation Army’s Engineering Corps, Zhengfei founded Huawei a few years after retiring from his government job. His critics claim that he never truly retired from the PLA, and that he maintains routine links with the Communist Party of China, of which he is a member, as well as Chinese military intelligence. Read more of this post

News you may have missed #462

  • CIA secrets could surface in Swiss nuclear case. A seven-year effort by the CIA to hide its relationship with the Tinners, a Swiss family who once acted as moles inside the world’s most successful atomic black market, hit a turning point on Thursday when a Swiss magistrate recommended charging the men with trafficking in technology and information for making nuclear arms.
  • Pakistan spy chief to ignore US summons. The Pakistani government has announced that hat there is “no possibility” that Lt. Gen. Ahmad Shuja Pasha, the head of Pakistan’s powerful Inter-Services Intelligence Directorate, would obey a summons requesting his appearance before a court in the United States relating to the 2008 Mumbai terrorist attacks.
  • Australia told to prioritize spy recruitment. Carl Ungerer, from the Australian Strategic Policy Institute, has advised the Australian intelligence agencies to “look at ways to improve information gathering from human sources”, as they undergo a period of reform.

Proposed US-Chinese telecom deal worries US legislators

Huawei HQ

By IAN ALLEN | intelNews.org |
Three US Congress members have raised security concerns about a proposed deal between American and Chinese telecommunications companies, claiming that it could facilitate Chinese espionage in the United States. The proposed collaboration is between US-based Sprint-Nextel and Cricket Wireless, and Chinese hardware manufacturers ZTE Corporation and Huawei Technologies. But three US Senators, Jon Kyl (R-AR), Susan Collins (R-ME), Joe Lieberman (I-CT), have written to US Federal Communications Commission (FCC) Chairman Julius Genachowski, claiming that the ZTE and Huawei are effectively controlled by China’s civilian and military intelligence establishment. According to the legislators, if the proposed deal goes through the Chinese government may be able to use ZTE and Huawei to “manipulate switches, routers, or software embedded in American telecommunications networks so that communications can be disrupted, intercepted, tampered with, or purposely misrouted”. Read more of this post

News you may have missed #444

Emirates police says US, Israel, use BlackBerry to spy

Dahi Tamim

Dahi Tamim

By IAN ALLEN | intelNews.org |
The alleged use of encrypted BlackBerry communications by adversary intelligence services operating in the United Arab Emirates (UAE) is prompting local authorities to consider a nationwide ban on the popular phone. This was revealed late last week by Dubai Police chief, Lt. General Dahi Khalfan bin Tamim, who repeated a warning by UAE authorities that BlackBerry services in the country will be curtailed on October 11, unless the government is given access to BlackBerry’s encryption code by the manufacturer. Several other countries in the Middle East and beyond have made similar moves, including Lebanon, Syria, Saudi Arabia, India and Indonesia, all of which have cited security reasons for the ban. But Lt. General Tamim’s comments provide the first known connection between a threat to ban BlackBerry and its alleged use by rival intelligence agencies. Read more of this post

News you may have missed #407

Bookmark and Share

News you may have missed #385

  • Indian, Pakistani spy chiefs meet in Islamabad. The meeting between the Director of India’s General Intelligence Bureau, Rajiv Mathur, and his Pakistani counterpart Javed Noor, took place in the aftermath of the arrest of Madhuri Gupta, second secretary at the Indian high commission in Islamabad, Pakistan, who is accused of passing on secrets to Pakistan’s ISI spy agency.
  • CIA releases documents on Korean War. The US Central Intelligence Agency has released a document collection that includes more than 1,300 redacted files consisting of national estimates, intelligence memos, daily updates, and summaries of foreign media concerning developments on the Korean Peninsula from 1947 until 1954.
  • Lebanon to probe top government officials in Israeli spy ring case. The arrest of a senior Lebanese phone firm manager, who is accused of spying for Israel, has prompted prosecutors to ask that several senior government officials be stripped of their immunity so that they can be investigated in relation to a nationwide crackdown on alleged Israeli spy rings in the country.

Bookmark and Share

News you may have missed #384

 

Bookmark and Share

Indian police claim arrest of German ‘spy’ in Punjab

Bhakra dam

Bhakra dam

By IAN ALLEN | intelNews.org |
A senior police official in the Indian district of Ropar has said that a German national arrested there last week was on a “spying mission” on behalf of the German government. Speaking to reporters on Tuesday, senior superintendent of police L.K. Yadav claimed that Thomas Kuehn, of Hamburg, Germany, had confessed to being a “German spy”. The 45-year-old Kuehn was reportedly arrested last Friday in a Hindu temple near the Bhakra dam in Punjab. Police officials grew suspicious when the German national failed to present them with “passport, visa or other required documents”. He initially claimed that he had lost his travel documentation, but later said his passport had been taken by his “Russian girlfriend” who was “in Nepal”. Shortly afterwards, Indian police officials reportedly discovered that Kuenh spent 18 months in a German prison in the late 1980s, for spying on behalf of Czechoslovakia. Read more of this post

News you may have missed #351

Bookmark and Share

India blacklists Chinese phone companies over spying concerns

Huawei HQ

By IAN ALLEN | intelNews.org |
The government of India has officially barred a number of Chinese telephone equipment providers from operating in India, citing their strong links with the Chinese military. At the center of the move is Huawei Technologies, one of China’s largest telephone equipment manufacturers. Several intelligence insiders see the company, based in Shenzen, China, as a covert arm of the intelligence wing of the Chinese People’s Liberation Army. The company, which has business concerns in several countries around the world, has attracted the attention of American, British and Australian counterintelligence agencies, among others. In early 2008, the US government prohibited Huawei’s purchase of a significant amount of shares in US network security equipment maker 3Com, which supplies telecommunications hardware to the US Department of Defense. Read more of this post